INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: Banking fraud</h1>
12 Aug

Surelock’s Banking Frauds

What’s the difference between fraud and a scam? What is fraud? Fraud is a criminal act to deceive you and take your cash – it’s a transaction that you didn’t make or authorise. What is a scam? A scam is where you’re tricked into making or authorising a payment to a criminal’s account. Scammers impersonate […]